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Tag:
Actors
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Altcoin NewsNews
CertiK investigates KYC actors employed to rip-off the web3 neighborhood
by Jeremyby JeremyA KYC actor is outlined as a person who rogue builders rent to spoof the KYC course of on crypto tasks or exchanges to lurk and achieve belief among the many crypto neighborhood earlier than an insider hack or exit…
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Exchanges
Kraken’s Jesse Powell says crypto neighborhood ought to ‘elevate requirements’ to place finish to unhealthy actors
by Jeremyby JeremyPowell’s 14-Tweet-long thread calls out to the entire of the crypto neighborhood, together with buyers, enterprise capitals, and regulators, and warns them to acknowledge crimson flags and push such folks out of the trade earlier than it’s too needs…
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Blockchain
Tornado Cash Ban May Not Stop Bad Actors but Could Put a Dent in Their Efforts, Former DEA Agent Says
by Jeremyby JeremyWilliam Callahan joined CoinDesk TV’s “First Mover” to discuss the Treasury Department’s sanctioning of the…
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